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Wallet address
bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e
date
2020-04-10 14:46:04
type
scammer/abuser
[email protected]
country
description
I placed α mαlware oη τhe pοrη websiτe αηd guess whαt, you vιsiτed this web sιte τo haνe fun (you know whαt I meαη). While you were watching τhe videο, your web brοwser αcted αs aη RDP (Remοτe Desκτoρ) αnd a κeylοgger, whιch ρrοided me access tο your display screeη αnd webcαm. Rιght afτer τhαt, my sοftwαre gaτhered all yοur conτacts frοm yοur Messenger, Faceboοk accοuηt, αηd emaιl accοunτ.
source
bitcoinabuse
Site url
Wallet address
bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e
date
2020-04-14 00:20:42
type
scammer/abuser
[email protected]
country
description
he sendme a mail asking for money threatening to hack me and send porn to my´s contacts... im from Spain and im bad with english.... sorry
source
bitcoinabuse
Site url
Wallet address
bc1qz9gj43yg0pzwl9h69ty2jple58kst3gj7a9806
date
2020-04-14 15:30:39
type
scammer/abuser
Svend Puntanen [email protected]
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 XXXX, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐩𝐫𝐞𝐭𝐭𝐲 𝐦𝐮𝐜𝐡 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐀𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟕𝟑 𝐝𝐚𝐲𝐬. 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐨𝐧𝐥𝐢𝐧𝐞 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚.
source
bitcoinabuse
Site url
Wallet address
bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e
date
2020-04-14 17:37:38
type
scammer/abuser
Svend Puntanen [email protected]
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 ****, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐧𝐞𝐚𝐫𝐥𝐲 𝐚𝐧𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟗𝟑 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 bc1***qdns6r2ac8mgdfwf0w3dqk4udjtxskzvnev5t00 [𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐬𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
Wallet address
bc1q5nrxmm9wnvqv2alarxsjk7kv82g07hfud70a7y
date
2020-04-14 22:02:14
type
scammer/abuser
Svend Puntanen <[email protected]>
country
description
𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐀𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟑𝟔 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐆𝐞𝐭 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q5nrxmm9wnvqv2alarxsjk7kv82g07hfud70a7y [𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐈𝐟 𝐲𝐨𝐮 𝐬𝐞𝐧𝐝 𝐭𝐡𝐢𝐬 '𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧' (𝐥𝐞𝐭 𝐮𝐬 𝐜𝐚𝐥𝐥 𝐢𝐭 𝐭𝐡𝐚𝐭?). 𝐑𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐈 𝐰𝐢𝐥𝐥 𝐠𝐨 𝐚𝐰𝐚𝐲 𝐚𝐧𝐝 𝐧𝐞𝐯𝐞𝐫 𝐞𝐯𝐞𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐲𝐨𝐮 𝐚𝐠𝐚𝐢𝐧. 𝐈 𝐰𝐢𝐥𝐥 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈'𝐯𝐞 𝐠𝐨𝐭 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐯𝐞𝐫𝐲 𝐰𝐞𝐥𝐥 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐨𝐫𝐝𝐢𝐧𝐚𝐫𝐲 𝐝𝐚𝐲 𝐭𝐨 𝐝𝐚𝐲 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞 𝐰𝐢𝐭𝐡 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨 𝐟𝐞𝐚𝐫.
source
bitcoinabuse
Site url
Wallet address
bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e
date
2020-04-15 18:45:55
type
scammer/abuser
[email protected]; Svend Puntanen
country
description
It seems that, xxxxxxxx is your pass word. I need your 100% attention for the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me personally. However I know just about everything about you. Your entire facebook contact list, mobile phone contacts along with all the digital activity on your computer from previous 149 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I 'm composing this e mail to you.
source
bitcoinabuse
Site url
Wallet address
1GQ35d3Mdt8N5ZodBtn6qjSjGrprZWkKYC
date
2020-07-21 19:58:36
type
scammer/abuser
[email protected]
country
description
Pay me 1900 USD.We will think οf it as a donation.As a result,I mοst certainly will straight away eliminate yοur νideo recοrding.Yοu cοuld keep on going yοur life like this never οccurred and yοu will neνer hear back again frοm me.Yοu will make the payment through Βitcoin(if yοu dο not know this, search "hοw to buy bitcoin" in Gοοgle).ΒTC Address: 1EJgjH4EZL4tjLg8857sQysQvpnTC78yyy Yοu haνe οne day tο make the payment.Ιf Ι dο not get the BitCοins, Ι definitely will send out yοur νideο recοrding to all οf yοur cοntacts including friends and family, cο-wοrkers, and many others. Having said that, if Ι dο get paid, Ι will destrοy the recοrding right αwαy. This is the non:negοtiable οffer thus dοn't waste my time αnd yοurs by replying tο thid mail. Ιf yοu really want eνidence, reply Yea! then Ι definitely will send οut yοur νideο tο yοur 7 cοntacts.
source
bitcoinabuse
Site url
Wallet address
bc1qck2tsxkakkvkxdnu5wydrw2k6lq74znaa7cp6a
date
2020-04-16 18:17:10
type
scammer/abuser
[email protected]
country
description
Well the last time you went to see the porno online sites, my malware ended up being triggered in your computer which ended up logging a lovely footage of your masturbation act simply by activating your webcam. (you got a incredibly strange taste btw haha) I have the whole recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize. It may be your friend, co workers, boss, parents (I don't know! My software program will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt that... Nonetheless, it doesn't have to be that path. I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
Wallet address
bc1qwgvg9t5shsaqlkg374n85zl874ev93kj8rvfz3
date
2020-04-16 18:20:31
type
scammer/abuser
Svend Puntanen <[email protected]>
country
description
I require your complete attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the below address: b***c1qwgvg9t5shsaqlkg374n85zl874ev93kj8rvfz3 [CASE SENSITIVE so copy & paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (we will call this that?). Right after that, I will go away and never ever make contact with you again. I will delete everything I have got in relation to you. You may continue living your current ordinary day to day life with zero concerns. You've 24 hours in order to do so. Your time starts as soon you read this email. I have an unique code that will alert me once you read this email so don't attempt to act smart.
source
bitcoinabuse
Site url
Wallet address
1GQ35d3Mdt8N5ZodBtn6qjSjGrprZWkKYC
date
2020-04-16 23:51:08
type
scammer/abuser
[email protected]
country
description
Hi, you don't know me. But I know every thing regarding you. Your current facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 167 days. Including, your self pleasure video footage, which brings me to the primary reason why I am composing this specific e-mail to you. Well the previous time you went to see the adult material web sites, my malware ended up being activated inside your computer system which ended up saving a lovely footage of your self pleasure act by activating your cam. It might be your friend, co workers, boss, mother and father (I don't know! My system will However, it does not need to be that route. Get USD 2000 in bitcoin and send them on the down below address: If you send out this particular 'donation'. After that, I will go away and never contact you again. I will eliminate everything I have got in relation to you. You may very well carry on living your regular day to day life with zero concern.
source
bitcoinabuse
Site url
Wallet address
bc1qyqx7m5yt5vlq0ngmpzrxcmxv72l9qy5x34twjn
date
2020-04-17 02:23:34
type
scammer/abuser
[email protected]
country
description
It seems that, ******, is your password. I require your complete attention for the next Twenty-four hr. Hey, you don't know me. But I know every thing concerning you. Your entire facebook contact list, mobile phone contacts along with all the online activity on your computer from past 144 days. Well the previous time you visited the adult material webpages, my spyware ended up being triggered in your pc which ended up logging a beautiful video footage of your masturbation play by activating your web cam. I have got the full recording. If, perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. Get $ 2000 in bitcoin and send them on the down below address: b***c1qmkzqmwck4lsmu2fven2sc6fwxlqqy4xhf3zxqj [case SENSITIVE, copy & paste it, and remove *** from it] .You've got 24 hours in order to do so. Your time begins as soon you read this e mail.
source
bitcoinabuse
Site url
Wallet address
bc1qmkzqmwck4lsmu2fven2sc6fwxlqqy4xhf3zxqj
date
2020-04-17 02:27:13
type
scammer/abuser
[email protected]
country
description
It seems that, ******, is your password. I require your complete attention for the next Twenty-four hr. Hey, you don't know me. But I know every thing concerning you. Your entire facebook contact list, mobile phone contacts along with all the online activity on your computer from past 144 days. Well the previous time you visited the adult material webpages, my spyware ended up being triggered in your pc which ended up logging a beautiful video footage of your masturbation play by activating your web cam. I have got the full recording. If, perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. Get $ 2000 in bitcoin and send them on the down below address: b***c1qmkzqmwck4lsmu2fven2sc6fwxlqqy4xhf3zxqj [case SENSITIVE, copy & paste it, and remove *** from it] .You've got 24 hours in order to do so. Your time begins as soon you read this e mail.
source
bitcoinabuse
Site url